Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home

Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home

 

"A federal court in Chicago indicted two Pakistani nationals for their alleged participation in a $10 million Medicare scam on Thursday, a Department of Justice (DOJ) press release stated.

According to the press release, Burzhan Mirza and Kashif Iqbal used “nominee-owned laboratories” and “durable medical equipment providers” to make fraudulent Medicare and insurance claims “for items and services that were not provided.”

Mirza, 31, lived in Pakistan and allegedly “obtained the identifying information of individuals, providers, and insurers without their knowledge,” using the information to support claims being submitted through “nominee-owned companies.”

 Iqbal, 48, lived in Lavon, Texas, and was allegedly “associated with a number of durable medical equipment providers that submitted fraudulent claims to insurers.”

According to the indictment, Iqbal laundered money from the scam and “coordinated the transfer of money” back to Pakistan."

 

HANG BY THE NECK UNTIL DEAD!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 

 


 

 

 

 

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